beta
(영문) 울산지방법원 2015.08.28 2015고정1045

사기

Text

Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

On June 5, 2009, the Defendant: (a) was registered as a “C” in the name of wife B on June 5, 2009 and was engaged in the business of removing buildings and collecting scrap metal; and (b) did not have the intent or ability to file scrap metal with the

Nevertheless, the Defendant, at around 12:00 on January 28, 201, received KRW 500,000 from the victim in the name of the Defendant’s wife B to the agricultural bank account in the name of his wife on the same day, and acquired KRW 10,000 in cash after receiving KRW 5 million on January 29, 201.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement made to D and E;

1. A copy of a receipt (one million won);

1. A copy of the scrap metal contract (40 tons of scrap metal);

1. A copy of the detailed statement on transactions of automatic cash withdrawal;

1. Application of Acts and subordinate statutes to a copy of deposits without passbook;

1. Relevant Article 347 (1) of the Criminal Act concerning criminal facts, the choice of a fine, and the choice of a fine;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;